02079983623
TimeLine☎️ 02079983623 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by TalkTalk Communications Limited. It is part of the phone block 207998 with a prefix of 020. The area code 020 originates from London.
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020 7998 3623 Tagged as:
TimeLine of events for phone number 02079983623
- Questioning authenticity of unknown opportunityMar
2024Beware of financial scam attemptsMar
2024Warned against FSCS impersonation scamMar
2024Caller claimed to be legitimateMar
2024Caller claimed to be government investigatorMar
2024Received call from Senior InvestigatorMar
2024Warning about scam and impersonationMar
2024Shared experience with George, trading standardsMar
2024Received suspicious call from fraudsterMar
2024Scam letter falsely from FSCSFeb
2024Scammer posing as investigator contactingFeb
2024Received call from potential scammerFeb
2024Warning about fake FSCS communicationsFeb
2024FSCS impersonation scam, avoid themFeb
2024Warning about FSCS impersonation scamFeb
2024Warning about fake Lucas WalkerFeb
2024Warning about scam from FSCSFeb
2024Warning: Likely fraudulent activity detectedFeb
2024Warning: potential FSCS impersonators mentionedFeb
2024Warning: likely a scam, cautionFeb
2024Unwanted call regarding debts receivedFeb
2024Scammers posing as financial servicesFeb
2024Warning: potential scam pretending FSCSFeb
2024Number believed to be legitimateFeb
2024Financial services compensation scheme scammers alert.Feb
2024Number Of Searches: 13 Number Of Comments: 22 First Seen: 08 February 2024 General Reputation: negativeThis number has recently been searched from Beckfoot(Cumbria) and Little Brickhill(Buckinghamshire).
02079983623 has 22 comments of which 13 x neutral and 8 x negative and 1 x positive
02079983623 Summary (Read all comments)
Phone number ☎️ 02079983623 👆 is reported as a persistent scam involving callers posing as officials from various reputable organisations such as the Insolvency Service, Trading Standards, Financial Services Compensation Scheme (FSCS), and accountants. They often use private or VOIP numbers to mask their identity and target individuals who have lost money in investments or property schemes. The scammers request submission of fraudulent forms or upfront fees to release supposed funds. Official entities confirm that the phone number and linked addresses are not genuine. Victims are warned not to engage with these callers, to verify any suspicious contact directly with the real organisations, and to avoid sharing personal or financial information. This scam employs well-spoken individuals and cloned websites to deceive recipients.
Reports on phone number 02079983623
3 yearsI'm a bit clueless if this is legit or some sort of scam?3 yearsTotal scam alert! Got a call from a private number claiming to be Daniel Greene, some 'senior investigating officer' at the Insolvency Service, a government body apparently - but it's all dodgy. They were trying to fiddle me over about a bad investment. The email they gave was something like: [email protected]. Watch out, don’t fall for it!Daniel GreeneInsolvency Service3 yearsGot a call from someone pretending to be the FSCS, but they gave me this number instead of their usual free hotline. They claimed they dealt with property investments in Essex and London, but it was all a scam. Honestly, steer clear of these cheats!FSCSEssexLondon3 yearsThe call came up as a private number. The person said he was Daniel Greene, a senior investigating officer with the Insolvency Service, which is a government agency. He told me I had to send in proof of credit debt about a bad investment and mentioned I’d receive an email within two days. The number he gave was 0207 9983623. From reading other comments, it sounds like these callers say they represent all sorts of companies!Daniel GreeneInsolvency Service3 yearsOn 23rd February 2024, I received a call from a number shown as 'private'. The person on the other end was a white man, probably over 50, speaking quite calmly. He said his name was Mark George and claimed to be a Senior Investigator with Trading Standards, calling about something called Store First. Apparently, he wanted to check if I’d been to a Small Claims Credit Meeting back in February 2023 and if I'd sent in a "Proof of Creditors Debt Form". He said his number was 0207 998 3623, but when I asked why it appeared as 'private' on my phone, he said it was likely due to their VOIP system being blocked by my phone provider. He mentioned Trading Standards would fill out the form for me and that I’d get an email on Monday, 26 February.Mark GeorgeFirst3 yearsTotal con, dont bother calling them back. They say they are from Trading Standards but they aint.3 yearsThis guy George from trading standards sounded very proper. Honestly, I’m pretty much fighting back against the whole thing now.George3 yearsOn 29th Feb 2024, I got a call from a guy named Mark George on 0207 998 3623 claiming to be with Trading Standards. He kept asking if I’d filled out some kind of "Proof of Creditors Debt Form." The whole thing was connected to those dodgy art dealers, Smith & Partners. I honestly have no clue why they reckon I lost cash to those scammers.Mark GeorgeThe Trading StandardsSmith & Partners3 yearsThe call came up as private, but the guy said he was Daniel Greene, a senior investigator at the Insolvency Service, some government department. He told me I had to send in a debt verification form about a bad investment and mentioned I’d receive an email within two days. He gave me the number 0207 9983623. From what I’ve read here, it looks like these callers say they’re from all sorts of different places!Daniel GreeneInsolvency Service3 yearsOn 23rd Feb 2024, I got a call from a 'private' number. The bloke sounded like a white guy, probably over 50, quite calm. He said his name was Mark George and claimed he was a Senior Investigator with Trading Standards. Apparently he was asking about Store First and whether I had taken part in a Small Claims Creditors Meeting back in Feb 2023, also if I’d filled out a "Proof of Creditors Debt Form". When I asked why his number showed as 'Private', he said it was because they use VOIP, so my phone probably blocked it. He gave me this number 0207 998 3623. He mentioned that Trading Standards would handle the Proof of Creditors Debt Form for me and that I should expect an email on Monday 26th Feb.Mark GeorgeStore First3 yearsBeware of people impersonating the Financial Services Compensation Scheme - they’re definitely scammers. If you’re unsure whether you’ve been contacted by the FSCS for real, just ring them directly at 0800 678 1100 to check.FSCS3 yearsI got a call from someone saying they were with FSCS, but it’s totally dodgy - best to avoid them completely.3 yearsGot a letter supposedly from the FSCS, but it’s a total con. They’re pretending to help folks who’ve lost cash on investments, asking for money upfront to recover it. Don’t fall for it, it’s a scam.FSCS3 yearsBeware of a scam linked to FSCS. You might get a letter in the post that looks proper and even includes this number. Don’t ring them back. They’re trying to trick you into giving away your personal info and money.3 yearsThis has got to be some sort of scam, no doubt about it.3 yearsBeware, these are fraudsters acting like they’re from the Financial Services Compensation Scheme. If you ever get a message or call and you’re not sure it’s legit, just ring the FSCS directly at 0800 678 1100 to check.FSCS3 yearsHonestly, this has "scam" written all over it. Best thing is to ignore the message and check the official site yourself.3 yearsGot a random ring today from someone asking if I owed money. Didn’t catch who they were at first, sounded like some debt collector but not 100% sure. Bit annoying being hassled out of the blue like that!3 yearsForget what I said before - THIS IS A TOTAL RIP-OFF - They’re faking it like they’re from the FSCS and even pick up the call with "Hello, FSCS." Don’t fall for it!FSCS3 yearsI called this number recently and I really don’t think it’s a scam - it seems to be the FSCS for sure!3 yearsGot a call from some lot claiming they were with the Financial Services Compensation Scheme. Total scammers, obviously.3 yearsGot a call from someone claiming they were with the Financial Services Compensation Scheme, but it was definitely a scam. Stay sharp everyone!Submit Your Own Report (020 7998 3623)
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